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ASTERIA PERFORMANCE INC.

DISSOLVED
Corporation No. 7976186 · Canada Business Corporations Act · Incorporated 7 Oct. 2011

Asteria Performance Inc. is a company governing under the Canada Business Corporations Act - 7 October 2011 (Friday). It was incorporated on 7 October 2011 (Friday) in Canada and as of 2 April 2015 (Thursday) is a dissolved company.

Overview

Corporation Number
7976186
Business Number (BN)
825609050
Corporate Name
ASTERIA PERFORMANCE INC.
Status
DISSOLVED
Date of Registration
7 October 2011 (Friday)
Governing Legislation
Canada Business Corporations Act
7 October 2011 (Friday)
Registered Office Address
136 Rue Messier porte 202
Mont-Saint-Hilaire QC J3H 2W7
CANADA

Entity Information

Address Date
17 October 2019 (Thursday)
Status Date
2 April 2015 (Thursday)
Date of Last AGM
22 February 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 October 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ASTERIA PERFORMANCE INC.
    Registered office: 136 Rue Messier porte 202, Mont-Saint-Hilaire QC J3H 2W7
  • Registered Office Changed
    7 October 2011
    Previous value
    136 Rue Messier, Mont-Saint-Hilaire QC J3H 2W7
    New value
    202-136, RUE MESSIER, MONT-ST-HILAIRE QC J3H 2W7
  • Amalgamation
    7 October 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 April 2013
    Previous value
    202-136, RUE MESSIER, MONT-ST-HILAIRE QC J3H 2W7
    New value
    3654, BOUL. DE LA CONCORDE EST, LAVAL QC H7E 2C9
  • Annual Return Filed (2013)
    17 January 2014
    Annual meeting held
  • Annual Return Filed (2014)
    27 February 2015
    Annual meeting held
  • Annual Return Filed (2015)
    11 March 2015
    Annual meeting held
  • Status: Dissolved
    2 April 2015
  • Registered Office Changed
    21 May 2015
    Previous value
    3654, BOUL. DE LA CONCORDE EST, LAVAL QC H7E 2C9
    New value
    136, rue Messier # 202, MONT-SAINT-HILAIRE QC J3H 2W7
  • Registered Office Changed
    7 November 2015
    Previous value
    136, rue Messier # 202, MONT-SAINT-HILAIRE QC J3H 2W7
    New value
    136 RUE MESSIER, MONT SAINT-HILAIRE QC J3H 2W7
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Amendment
    4 April 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 September 2016
    Previous value
    136 RUE MESSIER, MONT SAINT-HILAIRE QC J3H 2W7
    New value
    1651, rue De L'Industrie, Beloeil QC J3G 4S5
  • Annual Return Filed (2017)
    17 March 2017
    Annual meeting held
  • Amendment
    24 March 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    27 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    27 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 February 2022
    Annual meeting held